Semperian Ppp Newco 1 Limited. Head office in London. Check Director.

Semperian Ppp Newco 1 Limited, London

Semperian Ppp Newco 1 Limited is a private limited company. Formerly, it was named Trillium Ppp Newco 1 Limited (changed on 2009-02-02). Located at 4Th Floor, 1 Gresham Street, London EC2V 7BX, this 15 years old company was incorporated on 2008-11-11 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Steven M. (appointed on 31 March 2023), Chris B. (appointed on 31 October 2017).

About
Name: Semperian Ppp Newco 1 Limited
Number: 06746628
Incorporation date: 2008-11-11
End of financial year: 31 March


Address:	4th Floor 1 Gresham Street London EC2V 7BX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Semperian Ppp Newco 2 Limited

6 April 2016

Address	Fourth Floor 1 Gresham Street, London, EC2V 7BX, England
Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06747669
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Semperian Ppp Newco 1 Limited confirmation statement filing is 2023-11-26. The latest confirmation statement was sent on 2022-11-12. The due date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only business Semperian Ppp Newco 2 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gresham Street, EC2V 7BX London.

Company filing

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Type		Free download
CH01	On Thu, 24th Aug 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thu, 24th Aug 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, August 2023 \| accounts	Free Download (1 page)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, September 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 12th, October 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 19th, August 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
CH01	On Tue, 5th Jun 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
CH01	On Fri, 26th Jan 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Oct 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
AP01	On Tue, 31st Oct 2017 new director was appointed. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
CH04	Secretary's name changed on Fri, 19th May 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on Mon, 3rd Apr 2017 to 4th Floor 1 Gresham Street London EC2V 7BX filed on: 3rd, April 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 17th, September 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 20th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2015 filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Nov 2015: 1.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Tue, 11th Nov 2014 filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Nov 2013 filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Nov 2013: 1.00 GBP capital
CH01	On Mon, 16th Sep 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Mon, 16th Sep 2013 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 16th Sep 2013 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 20th Sep 2013. Old Address: St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom filed on: 20th, September 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Nov 2012 filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 17th, July 2012 \| accounts	Free Download (13 pages)
AP01	On Tue, 3rd Apr 2012 new director was appointed. filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Apr 2012 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
SH19	Capital declared on Thu, 29th Mar 2012: 1.00 GBP filed on: 29th, March 2012 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 19/03/12 filed on: 23rd, March 2012 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, March 2012 \| resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Fri, 23rd Mar 2012 - 1.00 GBP filed on: 23rd, March 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 23rd, March 2012 \| capital	Free Download (1 page)
CH04	Secretary's name changed on Fri, 16th Jan 2009 filed on: 17th, November 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Nov 2011 filed on: 15th, November 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 10th Oct 2011 filed on: 10th, October 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 10th Oct 2011 filed on: 10th, October 2011 \| officers	Free Download (1 page)
AP02	New person appointed on Wed, 21st Sep 2011 to the position of a member filed on: 21st, September 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 19th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Nov 2010 filed on: 15th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 6th, August 2010 \| accounts	Free Download (12 pages)
CH01	On Wed, 3rd Mar 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 3rd Mar 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Jan 2010 filed on: 6th, January 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 30th Nov 2009. Old Address: 140 London Wall London EC2Y 5DN filed on: 30th, November 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2009 filed on: 12th, November 2009 \| annual return	Free Download (6 pages)
288a	On Sun, 13th Sep 2009 Director appointed filed on: 13th, September 2009 \| officers	Free Download (8 pages)
288a	On Fri, 4th Sep 2009 Director appointed filed on: 4th, September 2009 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 30/11/2009 to 31/03/2010 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
CERTNM	Company name changed trillium ppp newco 1 LIMITEDcertificate issued on 02/02/09 filed on: 28th, January 2009 \| change of name	Free Download (2 pages)
288b	On Mon, 26th Jan 2009 Appointment terminated director filed on: 26th, January 2009 \| officers	Free Download (1 page)
288a	On Mon, 26th Jan 2009 Director appointed filed on: 26th, January 2009 \| officers	Free Download (2 pages)
288a	On Fri, 16th Jan 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (3 pages)
288b	On Fri, 16th Jan 2009 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
288b	On Mon, 1st Dec 2008 Appointment terminated director filed on: 1st, December 2008 \| officers	Free Download (1 page)
288a	On Mon, 1st Dec 2008 Director appointed filed on: 1st, December 2008 \| officers	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2008 \| incorporation	Free Download (19 pages)

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